INFINITY DIAMONDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INFINITY DIAMONDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFINITY DIAMONDS LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945161. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
INFINITY DIAMONDS LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945161. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
INFINITY DIAMONDS LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL HAKIMIAN | Jul 1958 | British | Director | 2000-03-10 | CURRENT |
| ALAN HAKIMIAN | Dec 1967 | British | Director | 2000-03-10 | CURRENT |
| DALIA HAKIMIAN | Jan 1970 | Secretary | 2000-03-10 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-03-10 UNTIL 2000-03-10 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-10 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Hakimian | 2016-04-06 | 7/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Hakimian | 2016-04-06 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Infinity Diamonds Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 31-03-2023 | £100 equity |
| Infinity Diamonds Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-21 | 31-03-2021 | £100 equity |
| Infinity Diamonds Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £100 equity |
| Accounts filed on 31-03-2015 | 2015-12-08 | 31-03-2015 | £100 Cash £100 equity |
| Accounts filed on 31-03-2014 | 2014-12-09 | 31-03-2014 | £100 Cash £100 equity |